PLANIT LGPM LIMITED

Company number 07809594

Date	Type	Description	View / Download
10 Jan 2020	AP01	Appointment of Karsten Kraemer as a director on 16 October 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(4 pages)
15 Oct 2019	PSC05	Change of details for Seven Publishing Group Limited as a person with significant control on 11 October 2019	(2 pages)
25 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
07 Mar 2019	PSC04	Change of details for Mr Steven Cox as a person with significant control on 26 November 2018	(2 pages)
04 Mar 2019	PSC05	Change of details for Seven Publishing Group Limited as a person with significant control on 26 November 2018	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Sean Stephen King as a director on 4 May 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
11 Oct 2018	PSC04	Change of details for Mr Steven Cox as a person with significant control on 8 October 2018	(2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Sean Stephen King on 8 October 2018	(2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Steven Cox on 8 October 2018	(2 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
01 Feb 2018	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 1 February 2018	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
03 Nov 2017	PSC04	Change of details for Mr Steven Cox as a person with significant control on 4 January 2017	(2 pages)
03 Nov 2017	PSC04	Change of details for Mr Steven Cox as a person with significant control on 7 June 2017	(2 pages)
03 Nov 2017	PSC05	Change of details for Seven Publishing Group Limited as a person with significant control on 4 January 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Derringtons Limited as a secretary on 15 September 2017	(1 page)
15 Sep 2017	AD01	Registered office address changed from 3-7 Herbal Hill London EC1R 5EJ to 171-173 Gray's Inn Road London WC1X 8UE on 15 September 2017	(1 page)
27 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
28 Feb 2017	SH03	Purchase of own shares.	(3 pages)
14 Feb 2017	SH06	Cancellation of shares. Statement of capital on 4 January 2017 GBP 7.58	(4 pages)
04 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
06 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10	(5 pages)